French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JOLY 1949-05-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1524057 410344352 @Company
@Persons
@UBO
@INPI
JOLY BIDEAUX Marie-Claire
DoB: 1949-01-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25640 CORCELLE MIESLOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524058 410344352 @Company
@Persons
@UBO
@INPI
JOLY BIDEAUX Marie-Claire
DoB: 1949-01-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25640 CORCELLE MIESLOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1977740 488573213 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Auguste Joly 77920 Samois Sur Seine France yes
@Cadastre
@Geotag
1977741 488573213 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Joly 77920 Samois Sur Seine France yes
@Cadastre
@Geotag
2141298 387651995 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Auguste Joly 77920 Samois sur seine France yes
@Cadastre
@Geotag
2141299 387651995 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Joly 77920 Samois sur seine France yes
@Cadastre
@Geotag
2443039 572166718 @Company
@Persons
@UBO
@INPI
MENINGAND JEAN
DoB: 1949-04-01
PoB: VERSAILLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Albert Joly 78000 Versailles France
3370573 448560029 @Company
@Persons
@UBO
@INPI
JOLY LYAUTEY DE COLOMBE Bruno Marie Roger Albert
DoB: 1949-05-25
PoB: 38239 Moirans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Adrech de Barris Chalet l'Eterlou ISOLA 2000 6420 Isola FRANCE
3376255 397761032 @Company
@Persons
@UBO
@INPI
JOLY LYAUTEY DE COLOMBE BRUNO MARIE ROGER
DoB: 1949-05-25
PoB: MOIRANS 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISOLA 2000 CHALET L'ETERLOU 6420 Saint-Sauveur-sur-Tinée FRANCE
3401602 789831492 @Company
@Persons
@UBO
@INPI
CARACCIOLI Gérard Alain Antoine
DoB: 1949-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
5250595 328815097 @Company
@Persons
@UBO
@INPI
JOLY PEGUET Anne
DoB: 1949-09-28
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin de la Chapelle Saint-Martin 36260 Diou FRANCE yes
@Cadastre
@Geotag
5250596 328815097 @Company
@Persons
@UBO
@INPI
JOLY PEGUET Anne
DoB: 1949-09-28
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin de la Chapelle Saint-Martin 36260 Diou FRANCE yes
@Cadastre
@Geotag
6222463 490945045 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue AUGUSTE JOLY 77920 Samois-sur-Seine FRANCE
6222464 490945045 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue AUGUSTE JOLY 77920 Samois-sur-Seine FRANCE
6493327 429723604 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1949-05-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU LOGEY 33700 Mérignac FRANCE
6493328 429723604 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1949-05-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU LOGEY 33700 Mérignac FRANCE
6756264 309410660 @Company
@Persons
@UBO
@INPI
JOLY Georges, André, Jacques
DoB: 1949-06-28
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Keradrien 29490 Guipavas FRANCE
7078415 519767636 @Company
@Persons
@UBO
@INPI
JOLY CALLAUD Josiane Noëlle
DoB: 1949-12-25
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Belle Judith 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7135867 329745566 @Company
@Persons
@UBO
@INPI
JOLY Robert, Jean, Maurice, Leopold
DoB: 1949-07-30
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 AV. DU GENERAL DE GAULLE 74200 THONON LES BAINS FRANCE
8834742 777735663 @Company
@Persons
@UBO
@INPI
JOLY HOCHET Liliane
DoB: 1949-02-25
PoB: 56075 Guer
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 Rue de la Pommerais 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
10573069 411705890 @Company
@Persons
@UBO
@INPI
PEDRENO JOLY PEDRENO Marie Thérèse
DoB: 1949-10-12
PoB: CHERAGAS (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Le Pouget Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE yes
@Cadastre
@Geotag
11324314 411336134 @Company
@Persons
@UBO
@INPI
JOLY Daniel Léon Jean
DoB: 1949-09-12
PoB: 39291 Lemuy (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Saucenelles 39110 Lemuy France
12912818 432860195 @Company
@Persons
@UBO
@INPI
BLIN Pierre César Henri Claude
DoB: 1949-06-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Louis Joly 8430 Launois Sur Vence France yes
@Cadastre
@Geotag
12912819 432860195 @Company
@Persons
@UBO
@INPI
BLIN Pierre César Henri Claude
DoB: 1949-06-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 avenue Louis Joly 8430 Launois Sur Vence France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.